SAFEGUARDING OF FUNDS
KNOW YOUR MONEY'S SAFE WITH US
Client funds are handled through regulated payment institutions and safeguarded in accordance
with applicable regulations.
• Regulated Payment Partners
• Secure International Transfers
• Personal Service
HOW CLIENT FUNDS ARE HANDLED
At Alburys FX, we understand that international transfers are often linked to important life events – including property purchases, relocations, investments, pensions, inheritances, and business transactions.
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Our role is to help ensure those transfers are handled securely, efficiently, and with personal attention throughout the process.
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Client funds are handled through established regulated payment and foreign exchange partners and are safeguarded in accordance with applicable regulations.
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This means:
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• Client funds are kept separate from operational company funds
• Payments are processed through regulated financial institutions
• Transactions move through secure banking networks
• Compliance and anti-fraud procedures are applied throughout the process
• Identity verification and anti-money laundering checks are carried out where required
GLOBAL PAYMENT INFRASTRUCTURE
At Alburys FX, we combine personal service with established international payment infrastructure to help clients move funds securely and efficiently across borders.
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For clients based in the European Union, Alburys FX works with Ebury to facilitate international payments and foreign exchange transactions.
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Founded in London in 2009, Ebury has grown into a global financial technology company operating across multiple regulated markets worldwide, supporting businesses and private clients with international payments, foreign exchange services, and multi-currency solutions.
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Ebury’s infrastructure supports:
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• International payments
• Foreign exchange transactions
• Multi-currency accounts
• Business and private client transfers
• Institutional banking connectivity
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For EU-based clients, payment and foreign exchange services are facilitated through Ebury Partners Belgium NV/SA, which is regulated by the National Bank of Belgium.
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For UK-based clients, payment and foreign exchange services may be facilitated through regulated UK payment institutions and foreign exchange partners, depending on the nature of the transaction and client requirements.
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This combination of personal service and established financial infrastructure allows Alburys FX to provide a boutique client experience backed by trusted international payment networks.
SECURITY & COMPLIANCE
We take security seriously throughout every stage of the transaction process.
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Our procedures may include:
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• Identity verification checks
• Anti-money laundering screening
• Source of funds verification
• Sanctions screening
• Fraud prevention procedures
• Secure handling of client documentation
WHY CLIENTS WORK WITH ALBURYS FX
Clients choose Alburys FX because they want more than just an online transfer platform.
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We provide:
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• Personal handling of significant transfers
• One dedicated point of contact
• Support throughout the transaction process
• Assistance with property-related transfers
• Competitive exchange rates for larger transfers
• Access to spot and forward contracts
• A relationship-driven approach
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We believe international transfers should feel professional, transparent, and well-managed from start to finish.
FREQUENTLY ASKED QUESTIONS
Where is my money held?
Client funds are handled through regulated payment institutions and safeguarded in accordance with applicable regulations.
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Are client funds mixed with company funds?
No. Client funds are safeguarded separately from operational business funds in accordance with applicable safeguarding requirements.
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Who executes the currency transfer?
Payment and foreign exchange services are provided through regulated payment and foreign exchange partners.
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Can I speak to a real person?
Yes. We provide direct communication and personal support throughout the transaction process.
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Do you only assist with property purchases?
No. We assist with a wide range of international transfers including property purchases, pensions, investments, inheritances, and business payments.
IMPORTANT INFORMATION
Alburys FX operates as a programme manager and client relationship partner for international payment and foreign exchange services.
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Payment and foreign exchange services are provided by regulated third-party institutions depending on client location and transaction type.